LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
Walkers Nominees Limited
Walkers Nominees Limited — company (icij:icijol-80141388). 60 holdings. Cited to 1 registry.
ICIJ icijol-80141388Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Walkers Nominees Limited
- Pelagic Exploration Company· shareholder of
- LV Drilling Ltd.· shareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITED· director of
- THE FLAMINGO FUND· director of
- Tendencia Wealth Management Ltd.· director of
- Asia Fastening (Cayman) Company Limited· director of
- WL Ross Group (Cayman), Ltd.· director of
- WLR IV Loans AIV Feeder (Cayman), Ltd.· director of
- WLR Master Co-Investment SLP GP, Ltd.· director of
- WLR Recovery Associates IV DSS AIV GP, Ltd.· director of
- WLR Recovery Associates V DSS AIV GP, Ltd.· director of
- Asprey International Incentives L.P.· shareholder of
- Cyprus Properties & Holdings Ltd.· director of
- Hellenic Alternative Managers Ltd.· director of
- AIL Finance Corporation Ltd.· director of
- Sciens CH SPV Ltd· director of
- Sciens Domestic FOF Holdings Ltd.· director of
- Sciens Global Strategies Fund SPC· director of
- Sciens Group Capital Introduction Services Ltd.· director of
- Sciens IG SPV Ltd.· director of
- Sciens International Aviation Holdings Ltd.· director of
- SIA Holdings 3 Ltd.· director of
- SIA Holdings 4 Ltd.· director of
- SSSMF Cayman SI Guarantor Ltd.· director of
- SSSMF Cayman SI Holdings Ltd.· director of
- SSSMF Helio Bond Guarantor Ltd.· director of
- SSSMF Helio Bond Holdings Ltd.· director of
- Taiyo Greater India Fund GP Ltd.· director of
- Taiyo Greater India Fund, L.P.· shareholder of
- Hansa Holdings Ltd· director of
- Hanseatic Capital Holdings· director of
- Fort Warren Opportunities Offshore Fund, Ltd.· director of
- Fort Warren Opportunities Master Fund, LP· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Walkers Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Walkers Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Walkers Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
32 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIL Finance Corporation Ltd.Also holds roles at 6 other companies
- AIL Finance Participating Interest SPshareholder of
- Masters - David Waltondirector of
- Rigas - John P.director of
- Asia Fastening (Cayman) Company LimitedAlso holds roles at 10 other companies
- Infastech Limitedshareholder of
- Bartone - Michael A.director of
- Beatt - Bruce H.director of
- Asprey International Incentives L.P.Also holds roles at 1 other company
- Sciens Incentives Management LLCshareholder of
- Cyprus Properties & Holdings Ltd.Also holds roles at 3 other companies
- Meyering - Christopherdirector of
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
- Fort Warren Opportunities Master Fund, LPAlso holds roles at 1 other company
- Fort Warren Partners, LLCshareholder of
- Fort Warren Opportunities Offshore Fund, Ltd.Also holds roles at 4 other companies
- Bashforth - Georgedirector of
- Gordon - Richarddirector of
- Lee - Eugenedirector of
- Hansa Holdings LtdAlso holds roles at 6 other companies
- ACC Conquistador Holdings, Ltd.shareholder of
- Johnston - Jay Alexanderchief executive officer of
- Johnston - Jay Alexanderdirector of
- Hanseatic Capital HoldingsAlso holds roles at 5 other companies
- Arco Capital Corporation Ltd.shareholder of
- Johnston - Jay Alexanderdirector of
- Piovanetti - Francesco Ninodirector of
- Hellenic Alternative Managers Ltd.Also holds roles at 6 other companies
- Dameron IV - Zechariah Cliftondirector of
- Meyering - Christopherdirector of
- Meyering - Christophersecretary of
- LV Drilling Ltd.Also holds roles at 5 other companies
- Marine Park Holdings Ltd.shareholder of
- NTM Refectio VI ASshareholder of
- Quintessence Associates LPshareholder of
- Pelagic Exploration CompanyAlso holds roles at 5 other companies
- Anderson - William Richardchief financial officer of
- Moses - Edward Louisshareholder of
- PBT Capital Partners, LLCshareholder of
- SAXON ENERGY SERVICES MIDDLE EAST LIMITEDAlso holds roles at 3 other companies
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.director of
- McKee - James S.director of
- Sciens CH SPV LtdAlso holds roles at 4 other companies
- Statistical & Index Advisors Limitedshareholder of
- Dios - Josedirector of
- Meyering - Christopherdirector of
- Sciens Domestic FOF Holdings Ltd.Also holds roles at 5 other companies
- Dameron IV - Zechariah Cliftondirector of
- Meyering - Christopherdirector of
- Rigas - John P.shareholder of
- Sciens Global Strategies Fund SPCAlso holds roles at 7 other companies
- SMH Management Ltd.shareholder of
- AIL Finance Participating Interest SPshareholder of
- Meyering - Christophersecretary of
- Sciens Group Capital Introduction Services Ltd.Also holds roles at 4 other companies
- Sciens Fund of Funds Management Holdings Ltd.shareholder of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- Sciens IG SPV Ltd.Also holds roles at 4 other companies
- Statistical & Index Advisors Limitedshareholder of
- Dios - Josedirector of
- Meyering - Christopherdirector of
- Sciens International Aviation Holdings Ltd.Also holds roles at 3 other companies
- Sciens International Holdings 4 Ltd.shareholder of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- SIA Holdings 3 Ltd.Also holds roles at 6 other companies
- SMH Management Ltd.shareholder of
- Rigas - John P.director of
- Rigas - John P.shareholder of
- SSSMF Cayman SI Guarantor Ltd.Also holds roles at 4 other companies
- Meyering - Christophersecretary of
- Rigas - John P.director of
- Sciens International Acquisition I Ltd.shareholder of
- SSSMF Cayman SI Holdings Ltd.Also holds roles at 4 other companies
- SSSMF Cayman SI Guarantor Ltd.shareholder of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- SSSMF Helio Bond Guarantor Ltd.Also holds roles at 3 other companies
- Meyering - Christophersecretary of
- Rigas - John P.director of
- Sciens Special Situations Master Fund Ltd.shareholder of
- SSSMF Helio Bond Holdings Ltd.Also holds roles at 4 other companies
- SSSMF Helio Bond Guarantor Ltd.shareholder of
- Meyering - Christophersecretary of
- Rigas - John P.director of
- Taiyo Greater India Fund GP Ltd.Also holds roles at 4 other companies
- Hammond, Jr. - Johndirector of
- Heywood - Brian Kumendirector of
- King - Michael Allendirector of
- Taiyo Greater India Fund, L.P.Also holds roles at 1 other company
- Taiyo Greater India Fund GP Ltd.shareholder of
- Tendencia Wealth Management Ltd.Also holds roles at 5 other companies
- TENDENCIA ASSET MANAGEMENT LTD.shareholder of
- Kryss - Leodirector of
- Kryss - Josefchairman of
- THE FLAMINGO FUNDAlso holds roles at 4 other companies
- Tendencia Wealth Management Ltd.shareholder of
- Kryss - Leodirector of
- Kryss - Josefdirector of
- WL Ross Group (Cayman), Ltd.Also holds roles at 3 other companies
- Gibbons - Michael J.director of
- Ross, Jr. - Wilbur Louisdirector of
- WL Ross Group, L.P.shareholder of
- WLR IV Loans AIV Feeder (Cayman), Ltd.Also holds roles at 36 other companies
- Al-Rayyan Investment Companyshareholder of
- Babel IAM Limitedshareholder of
- Pensionskasse der Credit Suisse Group (Schweiz)shareholder of
- WLR Master Co-Investment SLP GP, Ltd.Also holds roles at 17 other companies
- Gibbons - Michael J.director of
- Gibbons - Michael J.shareholder of
- Lockhart, III - James Bicknellshareholder of
- WLR Recovery Associates IV DSS AIV GP, Ltd.Also holds roles at 17 other companies
- Gibbons - Michael J.director of
- Gibbons - Michael J.shareholder of
- Lockhart, III - James Bicknelldirector of
- WLR Recovery Associates V DSS AIV GP, Ltd.Also holds roles at 18 other companies
- Gibbons - Michael J.director of
- Gibbons - Michael J.shareholder of
- Lockhart, III - James Bicknelldirector of
32 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Walkers Nominees Limited?
- What is Walkers Nominees Limited's risk level?
- Where does Walkers Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Walkers Nominees Limited — nothing is disclosed before that.